US resident arrested on charges of conspiring to evade US sanctions against Russia

0 0 Tuesday 10 September 2024 Edit this post

NEW YORK:  A US resident was arrested in Massachusetts on charges of conspiring to circumvent sanctions against Russia, according to an indi...


NEW YORK:  A US resident was arrested in Massachusetts on charges of conspiring to circumvent sanctions against Russia, according to an indictment.

According to the charges, Sam Bhambhani worked with a Russian citizen who resold laser equipment to a subsidiary of the Russian government-owned company Rosatom from 2015 to 2021.

He pleaded not guilty during a court hearing and was released on a personal recognizance bond.


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Local Glob: US resident arrested on charges of conspiring to evade US sanctions against Russia
US resident arrested on charges of conspiring to evade US sanctions against Russia
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